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Beauvaisis. a Bank Manager Suspected of Fraud on Vulnerable People up to €388,000
Summary by Oise Hebdo
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Photo: archives Oise Hebdo Scams on vulnerable people, frauds and money laundering. Following an investigation conducted by the Gendarmerie Research Section of Amiens, a former director of a banking agency and her husband are the subject of these proceedings. These facts depend on the jurisdiction of Beauvais. Between 2009 and 2019, a director of a banking agency of the Oise, according to the gendarmerie, exploited the vulnerability of several e…
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